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SEAJACKS UK LIMITED

Company number 06106237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for William Burton Blair Ainslie on 29 October 2008
31 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Sep 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
14 May 2009 288a Secretary appointed paull & williamsons LLP
14 May 2009 288b Appointment terminated secretary paull & williamsons
03 Apr 2009 395 Duplicate mortgage certificatecharge no:5
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Feb 2009 363a Return made up to 15/02/09; full list of members
04 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
24 Jul 2008 AA Full accounts made up to 31 December 2007
19 May 2008 363a Return made up to 15/02/08; full list of members
13 Mar 2008 288a Director appointed thomas berg
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Nov 2007 395 Particulars of mortgage/charge
28 Sep 2007 287 Registered office changed on 28/09/07 from: magellan house james watt close great yarmouth norfolk NR31 0NX
11 Aug 2007 395 Particulars of mortgage/charge
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements, app attorne 24/04/07
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 287 Registered office changed on 08/05/07 from: 12 york place leeds LS1 2DS
04 May 2007 MEM/ARTS Memorandum and Articles of Association
29 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
29 Apr 2007 288a New director appointed